---
title: "F & A TRADING (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59540b95-4a3a-5205-b6cc-99795e47ebdb
json: https://whiteintel.dev/api/public/dossier/59540b95-4a3a-5205-b6cc-99795e47ebdb
identifier: oo:GB-COH-12353615
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# F & A TRADING (UK) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12353615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59540b95-4a3a-5205-b6cc-99795e47ebdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59540b95-4a3a-5205-b6cc-99795e47ebdb  

## Ownership & control

### Owners / controllers

- **Mr Rao Arif Ali Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/7976ee27-11ca-5e70-88b9-5a9cb7fa371e
- **Mr Sheikh Hammad Farooq** (beneficial owner) — 50% — https://whiteintel.dev/entity/947ae193-bd4a-567b-bd08-85a71e30883e
- **Mr Rao Arif Ali Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63ba7735-33c1-4739-bfbd-cf3989425f34
- **Mr Sheikh Hammad Farooq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/860ce808-db75-4c6e-a2bd-12019d101890

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12353615`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-09
- **Registered office:** Unit 20 Riverside Shopping Centre, Erith High Street, Erith, DA8 1RG, England
- **SIC:** 47190, 47820

### Officers

- FAROOQ, Sheikh Hammad — director · Pakistani · appointed 2019-12-09
- BAIG, Mirza Asim — director · British · appointed 2025-01-01 · resigned 2025-10-06
- KHAN, Rao Arif Ali — director · British · appointed 2019-12-09 · resigned 2021-11-29

### Beneficial owners (Persons with Significant Control)

- Mr Sheikh Hammad Farooq — 25–50% shares · individual PSC · England — since 2019-12-09
- Mr Rao Arif Ali Khan — 25–50% shares · individual PSC · England — ceased 2021-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12353615
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12353615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F & A TRADING (UK) LTD**. Human view: https://whiteintel.dev/entity/59540b95-4a3a-5205-b6cc-99795e47ebdb · Structured JSON: https://whiteintel.dev/api/public/dossier/59540b95-4a3a-5205-b6cc-99795e47ebdb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._